CNP FRAUD SCREENING From The 3rd Man

Founded in 2001, the 3rd Man is Europe’s leading specialist CNP (card not present) Fraud Screening Company. CNP fraud is experiencing significant growth, despite all of the measures introduced by the banking industry.

Fraudsters may be wrecking your profitability and reputation. Screen all of your transactions, and you will prevent them! The 3rd Man’s single objective is to assist its customers in the detection and prevention of CNP fraud.We specialise in the detection of fraud so you can focus on your business.

SUPERSEARCH –
Data Sharing
fraud-detection

156,358 fraudulent transactions have been detected by
SUPERSEARCH in 2008 to date, totalling £30,389,478.72

58,907 in Apr 2008

33,508 in Mar 2008

27,661 in Feb 2008

27,855 in Jan 2008

24,082 in Dec 2007

26,185 in Nov 2007

Our Customers
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